Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
PSC04 |
Change of details for Mrs Joanne Dickenson as a person with significant control on 3 February 2022
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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15 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Hackthorpe Hall Hackthorpe Penrith Cumbria CA10 2HX England to 12C Alanbrooke Road Rosehill Industrial Estate Carlisle Cumbria CA1 2UT on 15 March 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from Unit 9 Hackthorpe Hall Hackthorpe Penrith CA10 2HX England to Unit 6 Hackthorpe Hall Hackthorpe Penrith Cumbria CA10 2HX on 15 September 2022
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13 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 19/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
AP01 |
Appointment of Mr Michael Graham Coldicott as a director on 19 May 2022
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07 Jun 2022 |
SH02 |
Sub-division of shares on 19 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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09 Feb 2022 |
AD01 |
Registered office address changed from Inglebeck Edenhall Penrith Cumbria CA11 8SR England to Unit 9 Hackthorpe Hall Hackthorpe Penrith CA10 2HX on 9 February 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Gary Neil Dickenson as a director on 21 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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09 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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08 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 Jul 2019 |
PSC01 |
Notification of Joanne Dickenson as a person with significant control on 1 July 2019
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17 Jul 2019 |
PSC07 |
Cessation of Gary Dickenson as a person with significant control on 1 July 2019
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